OFS (DS) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06436722

Incorporation date

26/11/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2017)

12/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (11 pages)

17/07/2025

Registered office address changed from C/O the Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on 2025-07-17

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

28/04/2025

Second filing of Confirmation Statement dated 2019-11-26

View PDF (8 pages)

28/04/2025

Second filing of Confirmation Statement dated 2017-11-26

View PDF (6 pages)

28/04/2025

Second filing of Confirmation Statement dated 2018-11-26

View PDF (8 pages)

28/04/2025

Resolutions

View PDF (3 pages)

25/04/2025

Second filing of Confirmation Statement dated 2020-11-26

View PDF (7 pages)

24/04/2025

Second filing of Confirmation Statement dated 2023-11-26

View PDF (7 pages)

24/04/2025

Second filing of Confirmation Statement dated 2021-11-26

View PDF (7 pages)

24/04/2025

Second filing of Confirmation Statement dated 2024-11-26

View PDF (7 pages)

15/04/2025

Termination of appointment of Ian Robert Williams as a director on 2025-04-11

View PDF (1 pages)

15/04/2025

Cessation of Duke Street General Partner Limited as a person with significant control on 2025-02-17

View PDF (1 pages)

15/04/2025

Notification of Modella Acquisition Co 7 Limited as a person with significant control on 2025-02-17

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09/04/2025

Second filing for the appointment of Mr Stephen Curtis as a director

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28/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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20/02/2025

Termination of appointment of James William Almond as a director on 2024-02-17

View PDF (1 pages)

20/02/2025

Termination of appointment of Tracy Ford as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Termination of appointment of Alistair Kenneth Mcgeorge as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Termination of appointment of Swarupa Gaurang Pathakji as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Termination of appointment of Joanne Robinson as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Termination of appointment of Michael Williamson as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Appointment of Mr Joseph Daniel Price as a director on 2025-02-17

View PDF (2 pages)

20/02/2025

Appointment of Mr Milton Ivan Guffogg as a director on 2025-02-17

View PDF (2 pages)

20/02/2025

Appointment of Mr Stephen Curtis as a director on 2025-02-17

View PDF (3 pages)

20/02/2025

Registration of charge 064367220006, created on 2025-02-17

View PDF (45 pages)

16/01/2025

Satisfaction of charge 064367220003 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 064367220004 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 064367220005 in full

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (7 pages)

28/11/2024

Termination of appointment of Brian David Rees as a director on 2024-11-26

View PDF (1 pages)

03/09/2024

Appointment of Mr Michael Williamson as a director on 2024-09-01

View PDF (2 pages)

30/08/2024

Appointment of Joanne Robinson as a director on 2024-08-17

View PDF (2 pages)

09/04/2024

Termination of appointment of David Gay Williams as a director on 2024-04-03

View PDF (1 pages)

02/02/2024

Termination of appointment of Peter Lance Taylor as a director on 2024-02-02

View PDF (1 pages)

02/02/2024

Appointment of Mr James William Almond as a director on 2024-02-02

View PDF (2 pages)

01/02/2024

Termination of appointment of Philip Briggs as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Tracy Ford as a director on 2024-01-31

View PDF (2 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-26

View PDF (35 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

09/12/2021

26/11/21 Statement of Capital gbp 16901912.57

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (11 pages)

14/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/11/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curtis, Stephen	Director	17/02/2025 - Present	54
Guffogg, Milton Ivan	Director	17/02/2025 - Present	31
Mcgeorge, Alistair Kenneth	Director	12/09/2016 - 01/07/2020	79
Mcgeorge, Alistair Kenneth	Director	22/04/2021 - 17/02/2025	79
Cooke, Stephen Andrew	Director	21/03/2018 - 18/01/2019	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About OFS (DS) HOLDINGS LIMITED

OFS (DS) HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFS (DS) HOLDINGS LIMITED?

OFS (DS) HOLDINGS LIMITED is currently Active. It was registered on 26/11/2007 .

Where is OFS (DS) HOLDINGS LIMITED located?

OFS (DS) HOLDINGS LIMITED is registered at C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton BL6 4SD.

What does OFS (DS) HOLDINGS LIMITED do?

OFS (DS) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OFS (DS) HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-26 with updates.